modern_treasury 0.13.0 → 0.14.0

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data/CHANGELOG.md

@@ -1,5 +1,35 @@
 # Changelog
 
+## 0.14.0 (2026-02-19)
+
+Full Changelog: [v0.13.0...v0.14.0](https://github.com/Modern-Treasury/modern-treasury-ruby/compare/v0.13.0...v0.14.0)
+
+### Features
+
+* **api:** api update ([25cfdb7](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/25cfdb7f8b29f93e8887ec4ebf6c0cbeb1b588b5))
+* **api:** api update ([98df02a](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/98df02ad95dd177a7ca84ecc7378b8b54116dd24))
+* **api:** api update ([a8c4bae](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/a8c4bae4be8f924c67c232408da95246d39edc77))
+* **api:** api update ([ab4fda0](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/ab4fda0baced94179ad10a7676b0ede9e79304a9))
+* **api:** api update ([87e1464](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/87e146478fcfad1ec2b3489ee97537e9bc904153))
+* **api:** api update ([9604b54](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/9604b549b5c55fcb9ab5c0925427ae1eb1c7d86f))
+* **api:** api update ([69ac7a6](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/69ac7a6fb6a052e4b4caf7fab8c36b8d9f0c3178))
+
+
+### Bug Fixes
+
+* **client:** always add content-length to post body, even when empty ([bef91d0](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/bef91d0350ee38d5189f72d82fc3a836b32d6705))
+* **client:** loosen json header parsing ([be7e770](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/be7e7708e10c91f23474fd805f9ae3d869b03d0b))
+* **docs:** fix mcp installation instructions for remote servers ([23ff470](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/23ff470ba251005447adfd8bd5e172e237fa5527))
+
+
+### Chores
+
+* **client:** improve example values ([cf47df7](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/cf47df70215f66cbb664168701685df9503e6a1e))
+* **docs:** remove www prefix ([6dc299f](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/6dc299f2325417382847ba9ffa827c9adafeed49))
+* **internal:** codegen related update ([f163053](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/f163053fd9b97d1b1c56e801df2b9a3222fa808d))
+* **internal:** update `actions/checkout` version ([ef85ff8](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/ef85ff86aed1446023610663b9bc42fbaa3ccf2d))
+* update mock server docs ([d2ba99c](https://github.com/Modern-Treasury/modern-treasury-ruby/commit/d2ba99c061b07c868d8cf7392aaf68aa761af4de))
+
 ## 0.13.0 (2026-01-13)
 
 Full Changelog: [v0.12.0...v0.13.0](https://github.com/Modern-Treasury/modern-treasury-ruby/compare/v0.12.0...v0.13.0)

data/README.md

@@ -6,8 +6,8 @@ The Modern Treasury Ruby library provides convenient access to the Modern Treasu
 
 Use the Modern Treasury MCP Server to enable AI assistants to interact with this API, allowing them to explore endpoints, make test requests, and use documentation to help integrate this SDK into your application.
 
-[![Add to Cursor](https://cursor.com/deeplink/mcp-install-dark.svg)](https://cursor.com/en-US/install-mcp?name=modern-treasury-mcp&config=eyJjb21tYW5kIjoibnB4IiwiYXJncyI6WyIteSIsIm1vZGVybi10cmVhc3VyeS1tY3AiXX0)
-[![Install in VS Code](https://img.shields.io/badge/_-Add_to_VS_Code-blue?style=for-the-badge&logo=data:image/svg%2bxml;base64,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)](https://vscode.stainless.com/mcp/%7B%22name%22%3A%22modern-treasury-mcp%22%2C%22command%22%3A%22npx%22%2C%22args%22%3A%5B%22-y%22%2C%22modern-treasury-mcp%22%5D%7D)
+[![Add to Cursor](https://cursor.com/deeplink/mcp-install-dark.svg)](https://cursor.com/en-US/install-mcp?name=modern-treasury-mcp&config=eyJjb21tYW5kIjoibnB4IiwiYXJncyI6WyIteSIsIm1vZGVybi10cmVhc3VyeS1tY3AiXSwiZW52Ijp7Ik1PREVSTl9UUkVBU1VSWV9BUElfS0VZIjoiTXkgQVBJIEtleSIsIk1PREVSTl9UUkVBU1VSWV9PUkdBTklaQVRJT05fSUQiOiJteS1vcmdhbml6YXRpb24tSUQiLCJNT0RFUk5fVFJFQVNVUllfV0VCSE9PS19LRVkiOiJNeSBXZWJob29rIEtleSJ9fQ)
+[![Install in VS Code](https://img.shields.io/badge/_-Add_to_VS_Code-blue?style=for-the-badge&logo=data:image/svg%2bxml;base64,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)](https://vscode.stainless.com/mcp/%7B%22name%22%3A%22modern-treasury-mcp%22%2C%22command%22%3A%22npx%22%2C%22args%22%3A%5B%22-y%22%2C%22modern-treasury-mcp%22%5D%2C%22env%22%3A%7B%22MODERN_TREASURY_API_KEY%22%3A%22My%20API%20Key%22%2C%22MODERN_TREASURY_ORGANIZATION_ID%22%3A%22my-organization-ID%22%2C%22MODERN_TREASURY_WEBHOOK_KEY%22%3A%22My%20Webhook%20Key%22%7D%7D)
 
 > Note: You may need to set environment variables in your MCP client.
 
@@ -24,7 +24,7 @@ To use this gem, install via Bundler by adding the following to your application
 <!-- x-release-please-start-version -->
 
 ```ruby
-gem "modern_treasury", "~> 0.13.0"
+gem "modern_treasury", "~> 0.14.0"
 ```
 
 <!-- x-release-please-end -->

data/lib/modern_treasury/internal/transport/pooled_net_requester.rb

@@ -75,7 +75,7 @@ module ModernTreasury
 
             case body
             in nil
-              nil
+              req["content-length"] ||= 0 unless req["transfer-encoding"]
             in String
               req["content-length"] ||= body.bytesize.to_s unless req["transfer-encoding"]
               req.body_stream = ModernTreasury::Internal::Util::ReadIOAdapter.new(body, &blk)

data/lib/modern_treasury/internal/util.rb

@@ -485,7 +485,7 @@ module ModernTreasury
       end
 
       # @type [Regexp]
-      JSON_CONTENT = %r{^application/(?:vnd(?:\.[^.]+)*\+)?json(?!l)}
+      JSON_CONTENT = %r{^application/(?:[a-zA-Z0-9.-]+\+)?json(?!l)}
       # @type [Regexp]
       JSONL_CONTENT = %r{^application/(:?x-(?:n|l)djson)|(:?(?:x-)?jsonl)}
 

data/lib/modern_treasury/models/account_detail.rb

@@ -86,6 +86,7 @@ module ModernTreasury
 
         AU_NUMBER = :au_number
         BASE_ADDRESS = :base_address
+        CARD_TOKEN = :card_token
         CLABE = :clabe
         ETHEREUM_ADDRESS = :ethereum_address
         HK_NUMBER = :hk_number

data/lib/modern_treasury/models/account_detail_create_params.rb

@@ -53,6 +53,7 @@ module ModernTreasury
 
         AU_NUMBER = :au_number
         BASE_ADDRESS = :base_address
+        CARD_TOKEN = :card_token
         CLABE = :clabe
         ETHEREUM_ADDRESS = :ethereum_address
         HK_NUMBER = :hk_number

data/lib/modern_treasury/models/bulk_request_create_params.rb

@@ -357,6 +357,8 @@ module ModernTreasury
           optional :subtype, enum: -> { ModernTreasury::PaymentOrderSubtype }, nil?: true
 
           # @!attribute transaction_monitoring_enabled
+          #   @deprecated
+          #
           #   A flag that determines whether a payment order should go through transaction
           #   monitoring.
           #
@@ -770,6 +772,7 @@ module ModernTreasury
 
                 AU_NUMBER = :au_number
                 BASE_ADDRESS = :base_address
+                CARD_TOKEN = :card_token
                 CLABE = :clabe
                 ETHEREUM_ADDRESS = :ethereum_address
                 HK_NUMBER = :hk_number
@@ -2072,6 +2075,7 @@ module ModernTreasury
 
                 AU_NUMBER = :au_number
                 BASE_ADDRESS = :base_address
+                CARD_TOKEN = :card_token
                 CLABE = :clabe
                 ETHEREUM_ADDRESS = :ethereum_address
                 HK_NUMBER = :hk_number

data/lib/modern_treasury/models/child_legal_entity.rb

@@ -39,9 +39,10 @@ module ModernTreasury
       required :citizenship_country, String, nil?: true
 
       # @!attribute compliance_details
+      #   @deprecated
       #
-      #   @return [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
-      required :compliance_details, -> { ModernTreasury::LegalEntityComplianceDetail }, nil?: true
+      #   @return [Object, nil]
+      required :compliance_details, ModernTreasury::Internal::Type::Unknown, nil?: true
 
       # @!attribute country_of_incorporation
       #   The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
@@ -72,6 +73,11 @@ module ModernTreasury
       #   @return [Time, nil]
       required :discarded_at, Time, nil?: true
 
+      # @!attribute documents
+      #
+      #   @return [Array<ModernTreasury::Models::Document>]
+      required :documents, -> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::Document] }
+
       # @!attribute doing_business_as_names
       #
       #   @return [Array<String>]
@@ -84,7 +90,7 @@ module ModernTreasury
       required :email, String, nil?: true
 
       # @!attribute expected_activity_volume
-      #   Monthly expected transaction volume in entity's local currency.
+      #   Monthly expected transaction volume in USD.
       #
       #   @return [Integer, nil]
       required :expected_activity_volume, Integer, nil?: true
@@ -141,6 +147,12 @@ module ModernTreasury
       #   @return [Symbol, ModernTreasury::Models::ChildLegalEntity::LegalStructure, nil]
       required :legal_structure, enum: -> { ModernTreasury::ChildLegalEntity::LegalStructure }, nil?: true
 
+      # @!attribute listed_exchange
+      #   ISO 10383 market identifier code.
+      #
+      #   @return [String, nil]
+      required :listed_exchange, String, nil?: true
+
       # @!attribute live_mode
       #   This field will be true if this object exists in the live environment or false
       #   if it exists in the test environment.
@@ -203,18 +215,47 @@ module ModernTreasury
       #   @return [Array<String>]
       required :primary_social_media_sites, ModernTreasury::Internal::Type::ArrayOf[String]
 
+      # @!attribute regulators
+      #   Array of regulatory bodies overseeing this institution.
+      #
+      #   @return [Array<ModernTreasury::Models::ChildLegalEntity::Regulator>, nil]
+      required :regulators,
+               -> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::ChildLegalEntity::Regulator] },
+               nil?: true
+
       # @!attribute risk_rating
       #   The risk rating of the legal entity. One of low, medium, high.
       #
       #   @return [Symbol, ModernTreasury::Models::ChildLegalEntity::RiskRating, nil]
       required :risk_rating, enum: -> { ModernTreasury::ChildLegalEntity::RiskRating }, nil?: true
 
+      # @!attribute status
+      #   The activation status of the legal entity. One of pending, active, suspended, or
+      #   closed.
+      #
+      #   @return [Symbol, ModernTreasury::Models::ChildLegalEntity::Status, nil]
+      required :status, enum: -> { ModernTreasury::ChildLegalEntity::Status }, nil?: true
+
       # @!attribute suffix
       #   An individual's suffix.
       #
       #   @return [String, nil]
       required :suffix, String, nil?: true
 
+      # @!attribute third_party_verification
+      #   Information describing a third-party verification run by an external vendor.
+      #
+      #   @return [ModernTreasury::Models::ChildLegalEntity::ThirdPartyVerification, nil]
+      required :third_party_verification,
+               -> { ModernTreasury::ChildLegalEntity::ThirdPartyVerification },
+               nil?: true
+
+      # @!attribute ticker_symbol
+      #   Stock ticker symbol for publicly traded companies.
+      #
+      #   @return [String, nil]
+      required :ticker_symbol, String, nil?: true
+
       # @!attribute updated_at
       #
       #   @return [Time]
@@ -233,7 +274,7 @@ module ModernTreasury
       #   @return [String, nil]
       required :website, String, nil?: true
 
-      # @!method initialize(id:, addresses:, bank_settings:, business_description:, business_name:, citizenship_country:, compliance_details:, country_of_incorporation:, created_at:, date_formed:, date_of_birth:, discarded_at:, doing_business_as_names:, email:, expected_activity_volume:, first_name:, identifications:, industry_classifications:, intended_use:, last_name:, legal_entity_associations:, legal_entity_type:, legal_structure:, live_mode:, metadata:, middle_name:, object:, operating_jurisdictions:, phone_numbers:, politically_exposed_person:, preferred_name:, prefix:, primary_social_media_sites:, risk_rating:, suffix:, updated_at:, wealth_and_employment_details:, website:)
+      # @!method initialize(id:, addresses:, bank_settings:, business_description:, business_name:, citizenship_country:, compliance_details:, country_of_incorporation:, created_at:, date_formed:, date_of_birth:, discarded_at:, documents:, doing_business_as_names:, email:, expected_activity_volume:, first_name:, identifications:, industry_classifications:, intended_use:, last_name:, legal_entity_associations:, legal_entity_type:, legal_structure:, listed_exchange:, live_mode:, metadata:, middle_name:, object:, operating_jurisdictions:, phone_numbers:, politically_exposed_person:, preferred_name:, prefix:, primary_social_media_sites:, regulators:, risk_rating:, status:, suffix:, third_party_verification:, ticker_symbol:, updated_at:, wealth_and_employment_details:, website:)
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::ChildLegalEntity} for more details.
       #
@@ -249,7 +290,7 @@ module ModernTreasury
       #
       #   @param citizenship_country [String, nil] The country of citizenship for an individual.
       #
-      #   @param compliance_details [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
+      #   @param compliance_details [Object, nil]
       #
       #   @param country_of_incorporation [String, nil] The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
       #
@@ -261,11 +302,13 @@ module ModernTreasury
       #
       #   @param discarded_at [Time, nil]
       #
+      #   @param documents [Array<ModernTreasury::Models::Document>]
+      #
       #   @param doing_business_as_names [Array<String>]
       #
       #   @param email [String, nil] The entity's primary email.
       #
-      #   @param expected_activity_volume [Integer, nil] Monthly expected transaction volume in entity's local currency.
+      #   @param expected_activity_volume [Integer, nil] Monthly expected transaction volume in USD.
       #
       #   @param first_name [String, nil] An individual's first name.
       #
@@ -283,6 +326,8 @@ module ModernTreasury
       #
       #   @param legal_structure [Symbol, ModernTreasury::Models::ChildLegalEntity::LegalStructure, nil] The business's legal structure.
       #
+      #   @param listed_exchange [String, nil] ISO 10383 market identifier code.
+      #
       #   @param live_mode [Boolean] This field will be true if this object exists in the live environment or false i
       #
       #   @param metadata [Hash{Symbol=>String}] Additional data represented as key-value pairs. Both the key and value must be s
@@ -303,10 +348,18 @@ module ModernTreasury
       #
       #   @param primary_social_media_sites [Array<String>] A list of primary social media URLs for the business.
       #
+      #   @param regulators [Array<ModernTreasury::Models::ChildLegalEntity::Regulator>, nil] Array of regulatory bodies overseeing this institution.
+      #
       #   @param risk_rating [Symbol, ModernTreasury::Models::ChildLegalEntity::RiskRating, nil] The risk rating of the legal entity. One of low, medium, high.
       #
+      #   @param status [Symbol, ModernTreasury::Models::ChildLegalEntity::Status, nil] The activation status of the legal entity. One of pending, active, suspended, or
+      #
       #   @param suffix [String, nil] An individual's suffix.
       #
+      #   @param third_party_verification [ModernTreasury::Models::ChildLegalEntity::ThirdPartyVerification, nil] Information describing a third-party verification run by an external vendor.
+      #
+      #   @param ticker_symbol [String, nil] Stock ticker symbol for publicly traded companies.
+      #
       #   @param updated_at [Time]
       #
       #   @param wealth_and_employment_details [ModernTreasury::Models::LegalEntityWealthEmploymentDetail, nil]
@@ -447,6 +500,11 @@ module ModernTreasury
         #   @return [Time, nil]
         required :discarded_at, Time, nil?: true
 
+        # @!attribute documents
+        #
+        #   @return [Array<ModernTreasury::Models::Document>]
+        required :documents, -> { ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::Document] }
+
         # @!attribute expiration_date
         #   The date when the Identification is no longer considered valid by the issuing
         #   authority.
@@ -490,7 +548,7 @@ module ModernTreasury
         #   @return [Time]
         required :updated_at, Time
 
-        # @!method initialize(id:, created_at:, discarded_at:, expiration_date:, id_type:, issuing_country:, issuing_region:, live_mode:, object:, updated_at:)
+        # @!method initialize(id:, created_at:, discarded_at:, documents:, expiration_date:, id_type:, issuing_country:, issuing_region:, live_mode:, object:, updated_at:)
         #   Some parameter documentations has been truncated, see
         #   {ModernTreasury::Models::ChildLegalEntity::Identification} for more details.
         #
@@ -500,6 +558,8 @@ module ModernTreasury
         #
         #   @param discarded_at [Time, nil]
         #
+        #   @param documents [Array<ModernTreasury::Models::Document>]
+        #
         #   @param expiration_date [Date, nil] The date when the Identification is no longer considered valid by the issuing au
         #
         #   @param id_type [Symbol, ModernTreasury::Models::ChildLegalEntity::Identification::IDType] The type of ID number.
@@ -591,6 +651,37 @@ module ModernTreasury
         #   @param phone_number [String]
       end
 
+      class Regulator < ModernTreasury::Internal::Type::BaseModel
+        # @!attribute jurisdiction
+        #   The country code where the regulator operates in the ISO 3166-1 alpha-2 format
+        #   (e.g., "US", "CA", "GB").
+        #
+        #   @return [String]
+        required :jurisdiction, String
+
+        # @!attribute name
+        #   Full name of the regulatory body.
+        #
+        #   @return [String]
+        required :name, String
+
+        # @!attribute registration_number
+        #   Registration or identification number with the regulator.
+        #
+        #   @return [String]
+        required :registration_number, String
+
+        # @!method initialize(jurisdiction:, name:, registration_number:)
+        #   Some parameter documentations has been truncated, see
+        #   {ModernTreasury::Models::ChildLegalEntity::Regulator} for more details.
+        #
+        #   @param jurisdiction [String] The country code where the regulator operates in the ISO 3166-1 alpha-2 format (
+        #
+        #   @param name [String] Full name of the regulatory body.
+        #
+        #   @param registration_number [String] Registration or identification number with the regulator.
+      end
+
       # The risk rating of the legal entity. One of low, medium, high.
       #
       # @see ModernTreasury::Models::ChildLegalEntity#risk_rating
@@ -604,6 +695,56 @@ module ModernTreasury
         # @!method self.values
         #   @return [Array<Symbol>]
       end
+
+      # The activation status of the legal entity. One of pending, active, suspended, or
+      # closed.
+      #
+      # @see ModernTreasury::Models::ChildLegalEntity#status
+      module Status
+        extend ModernTreasury::Internal::Type::Enum
+
+        ACTIVE = :active
+        CLOSED = :closed
+        PENDING = :pending
+        SUSPENDED = :suspended
+
+        # @!method self.values
+        #   @return [Array<Symbol>]
+      end
+
+      # @see ModernTreasury::Models::ChildLegalEntity#third_party_verification
+      class ThirdPartyVerification < ModernTreasury::Internal::Type::BaseModel
+        # @!attribute vendor
+        #   The vendor that performed the verification, e.g. `persona`.
+        #
+        #   @return [Symbol, ModernTreasury::Models::ChildLegalEntity::ThirdPartyVerification::Vendor]
+        required :vendor, enum: -> { ModernTreasury::ChildLegalEntity::ThirdPartyVerification::Vendor }
+
+        # @!attribute vendor_verification_id
+        #   The identification of the third party verification in `vendor`'s system.
+        #
+        #   @return [String]
+        required :vendor_verification_id, String
+
+        # @!method initialize(vendor:, vendor_verification_id:)
+        #   Information describing a third-party verification run by an external vendor.
+        #
+        #   @param vendor [Symbol, ModernTreasury::Models::ChildLegalEntity::ThirdPartyVerification::Vendor] The vendor that performed the verification, e.g. `persona`.
+        #
+        #   @param vendor_verification_id [String] The identification of the third party verification in `vendor`'s system.
+
+        # The vendor that performed the verification, e.g. `persona`.
+        #
+        # @see ModernTreasury::Models::ChildLegalEntity::ThirdPartyVerification#vendor
+        module Vendor
+          extend ModernTreasury::Internal::Type::Enum
+
+          PERSONA = :persona
+
+          # @!method self.values
+          #   @return [Array<Symbol>]
+        end
+      end
     end
   end
 end

data/lib/modern_treasury/models/child_legal_entity_create.rb

@@ -33,10 +33,15 @@ module ModernTreasury
       #   @return [String, nil]
       optional :citizenship_country, String, nil?: true
 
-      # @!attribute compliance_details
+      # @!attribute connection_id
+      #   The connection ID for the connection the legal entity is associated with.
+      #   Defaults to the id of the connection designated with an is_default value of true
+      #   or the id of an existing operational connection if only one is available. Pass
+      #   in a value of null to prevent the connection from being associated with the
+      #   legal entity.
       #
-      #   @return [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
-      optional :compliance_details, -> { ModernTreasury::LegalEntityComplianceDetail }, nil?: true
+      #   @return [String, nil]
+      optional :connection_id, String, nil?: true
 
       # @!attribute country_of_incorporation
       #   The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
@@ -69,7 +74,7 @@ module ModernTreasury
       optional :email, String, nil?: true
 
       # @!attribute expected_activity_volume
-      #   Monthly expected transaction volume in entity's local currency.
+      #   Monthly expected transaction volume in USD.
       #
       #   @return [Integer, nil]
       optional :expected_activity_volume, Integer, nil?: true
@@ -132,6 +137,12 @@ module ModernTreasury
                },
                nil?: true
 
+      # @!attribute listed_exchange
+      #   ISO 10383 market identifier code.
+      #
+      #   @return [String, nil]
+      optional :listed_exchange, String, nil?: true
+
       # @!attribute metadata
       #   Additional data represented as key-value pairs. Both the key and value must be
       #   strings.
@@ -182,18 +193,49 @@ module ModernTreasury
       #   @return [Array<String>, nil]
       optional :primary_social_media_sites, ModernTreasury::Internal::Type::ArrayOf[String]
 
+      # @!attribute regulators
+      #   Array of regulatory bodies overseeing this institution.
+      #
+      #   @return [Array<ModernTreasury::Models::ChildLegalEntityCreate::Regulator>, nil]
+      optional :regulators,
+               -> {
+                 ModernTreasury::Internal::Type::ArrayOf[ModernTreasury::ChildLegalEntityCreate::Regulator]
+               },
+               nil?: true
+
       # @!attribute risk_rating
       #   The risk rating of the legal entity. One of low, medium, high.
       #
       #   @return [Symbol, ModernTreasury::Models::ChildLegalEntityCreate::RiskRating, nil]
       optional :risk_rating, enum: -> { ModernTreasury::ChildLegalEntityCreate::RiskRating }, nil?: true
 
+      # @!attribute status
+      #   The activation status of the legal entity. One of pending, active, suspended, or
+      #   closed.
+      #
+      #   @return [Symbol, ModernTreasury::Models::ChildLegalEntityCreate::Status, nil]
+      optional :status, enum: -> { ModernTreasury::ChildLegalEntityCreate::Status }, nil?: true
+
       # @!attribute suffix
       #   An individual's suffix.
       #
       #   @return [String, nil]
       optional :suffix, String, nil?: true
 
+      # @!attribute third_party_verification
+      #   Information describing a third-party verification run by an external vendor.
+      #
+      #   @return [ModernTreasury::Models::ChildLegalEntityCreate::ThirdPartyVerification, nil]
+      optional :third_party_verification,
+               -> { ModernTreasury::ChildLegalEntityCreate::ThirdPartyVerification },
+               nil?: true
+
+      # @!attribute ticker_symbol
+      #   Stock ticker symbol for publicly traded companies.
+      #
+      #   @return [String, nil]
+      optional :ticker_symbol, String, nil?: true
+
       # @!attribute wealth_and_employment_details
       #
       #   @return [ModernTreasury::Models::LegalEntityWealthEmploymentDetail, nil]
@@ -207,7 +249,7 @@ module ModernTreasury
       #   @return [String, nil]
       optional :website, String, nil?: true
 
-      # @!method initialize(addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: nil, compliance_details: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, first_name: nil, identifications: nil, industry_classifications: nil, intended_use: nil, last_name: nil, legal_entity_associations: nil, legal_entity_type: nil, legal_structure: nil, metadata: nil, middle_name: nil, operating_jurisdictions: nil, phone_numbers: nil, politically_exposed_person: nil, preferred_name: nil, prefix: nil, primary_social_media_sites: nil, risk_rating: nil, suffix: nil, wealth_and_employment_details: nil, website: nil)
+      # @!method initialize(addresses: nil, bank_settings: nil, business_description: nil, business_name: nil, citizenship_country: nil, connection_id: nil, country_of_incorporation: nil, date_formed: nil, date_of_birth: nil, doing_business_as_names: nil, email: nil, expected_activity_volume: nil, first_name: nil, identifications: nil, industry_classifications: nil, intended_use: nil, last_name: nil, legal_entity_associations: nil, legal_entity_type: nil, legal_structure: nil, listed_exchange: nil, metadata: nil, middle_name: nil, operating_jurisdictions: nil, phone_numbers: nil, politically_exposed_person: nil, preferred_name: nil, prefix: nil, primary_social_media_sites: nil, regulators: nil, risk_rating: nil, status: nil, suffix: nil, third_party_verification: nil, ticker_symbol: nil, wealth_and_employment_details: nil, website: nil)
       #   Some parameter documentations has been truncated, see
       #   {ModernTreasury::Models::ChildLegalEntityCreate} for more details.
       #
@@ -221,7 +263,7 @@ module ModernTreasury
       #
       #   @param citizenship_country [String, nil] The country of citizenship for an individual.
       #
-      #   @param compliance_details [ModernTreasury::Models::LegalEntityComplianceDetail, nil]
+      #   @param connection_id [String, nil] The connection ID for the connection the legal entity is associated with. Defaul
       #
       #   @param country_of_incorporation [String, nil] The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
       #
@@ -233,7 +275,7 @@ module ModernTreasury
       #
       #   @param email [String, nil] The entity's primary email.
       #
-      #   @param expected_activity_volume [Integer, nil] Monthly expected transaction volume in entity's local currency.
+      #   @param expected_activity_volume [Integer, nil] Monthly expected transaction volume in USD.
       #
       #   @param first_name [String, nil] An individual's first name.
       #
@@ -251,6 +293,8 @@ module ModernTreasury
       #
       #   @param legal_structure [Symbol, ModernTreasury::Models::ChildLegalEntityCreate::LegalStructure, nil] The business's legal structure.
       #
+      #   @param listed_exchange [String, nil] ISO 10383 market identifier code.
+      #
       #   @param metadata [Hash{Symbol=>String}] Additional data represented as key-value pairs. Both the key and value must be s
       #
       #   @param middle_name [String, nil] An individual's middle name.
@@ -267,10 +311,18 @@ module ModernTreasury
       #
       #   @param primary_social_media_sites [Array<String>] A list of primary social media URLs for the business.
       #
+      #   @param regulators [Array<ModernTreasury::Models::ChildLegalEntityCreate::Regulator>, nil] Array of regulatory bodies overseeing this institution.
+      #
       #   @param risk_rating [Symbol, ModernTreasury::Models::ChildLegalEntityCreate::RiskRating, nil] The risk rating of the legal entity. One of low, medium, high.
       #
+      #   @param status [Symbol, ModernTreasury::Models::ChildLegalEntityCreate::Status, nil] The activation status of the legal entity. One of pending, active, suspended, or
+      #
       #   @param suffix [String, nil] An individual's suffix.
       #
+      #   @param third_party_verification [ModernTreasury::Models::ChildLegalEntityCreate::ThirdPartyVerification, nil] Information describing a third-party verification run by an external vendor.
+      #
+      #   @param ticker_symbol [String, nil] Stock ticker symbol for publicly traded companies.
+      #
       #   @param wealth_and_employment_details [ModernTreasury::Models::LegalEntityWealthEmploymentDetail, nil]
       #
       #   @param website [String, nil] The entity's primary website URL.
@@ -317,6 +369,37 @@ module ModernTreasury
         #   @param phone_number [String]
       end
 
+      class Regulator < ModernTreasury::Internal::Type::BaseModel
+        # @!attribute jurisdiction
+        #   The country code where the regulator operates in the ISO 3166-1 alpha-2 format
+        #   (e.g., "US", "CA", "GB").
+        #
+        #   @return [String]
+        required :jurisdiction, String
+
+        # @!attribute name
+        #   Full name of the regulatory body.
+        #
+        #   @return [String]
+        required :name, String
+
+        # @!attribute registration_number
+        #   Registration or identification number with the regulator.
+        #
+        #   @return [String]
+        required :registration_number, String
+
+        # @!method initialize(jurisdiction:, name:, registration_number:)
+        #   Some parameter documentations has been truncated, see
+        #   {ModernTreasury::Models::ChildLegalEntityCreate::Regulator} for more details.
+        #
+        #   @param jurisdiction [String] The country code where the regulator operates in the ISO 3166-1 alpha-2 format (
+        #
+        #   @param name [String] Full name of the regulatory body.
+        #
+        #   @param registration_number [String] Registration or identification number with the regulator.
+      end
+
       # The risk rating of the legal entity. One of low, medium, high.
       #
       # @see ModernTreasury::Models::ChildLegalEntityCreate#risk_rating
@@ -330,6 +413,56 @@ module ModernTreasury
         # @!method self.values
         #   @return [Array<Symbol>]
       end
+
+      # The activation status of the legal entity. One of pending, active, suspended, or
+      # closed.
+      #
+      # @see ModernTreasury::Models::ChildLegalEntityCreate#status
+      module Status
+        extend ModernTreasury::Internal::Type::Enum
+
+        ACTIVE = :active
+        CLOSED = :closed
+        PENDING = :pending
+        SUSPENDED = :suspended
+
+        # @!method self.values
+        #   @return [Array<Symbol>]
+      end
+
+      # @see ModernTreasury::Models::ChildLegalEntityCreate#third_party_verification
+      class ThirdPartyVerification < ModernTreasury::Internal::Type::BaseModel
+        # @!attribute vendor
+        #   The vendor that performed the verification, e.g. `persona`.
+        #
+        #   @return [Symbol, ModernTreasury::Models::ChildLegalEntityCreate::ThirdPartyVerification::Vendor]
+        required :vendor, enum: -> { ModernTreasury::ChildLegalEntityCreate::ThirdPartyVerification::Vendor }
+
+        # @!attribute vendor_verification_id
+        #   The identification of the third party verification in `vendor`'s system.
+        #
+        #   @return [String]
+        required :vendor_verification_id, String
+
+        # @!method initialize(vendor:, vendor_verification_id:)
+        #   Information describing a third-party verification run by an external vendor.
+        #
+        #   @param vendor [Symbol, ModernTreasury::Models::ChildLegalEntityCreate::ThirdPartyVerification::Vendor] The vendor that performed the verification, e.g. `persona`.
+        #
+        #   @param vendor_verification_id [String] The identification of the third party verification in `vendor`'s system.
+
+        # The vendor that performed the verification, e.g. `persona`.
+        #
+        # @see ModernTreasury::Models::ChildLegalEntityCreate::ThirdPartyVerification#vendor
+        module Vendor
+          extend ModernTreasury::Internal::Type::Enum
+
+          PERSONA = :persona
+
+          # @!method self.values
+          #   @return [Array<Symbol>]
+        end
+      end
     end
   end
 end